OLIVER JAMES ASSOCIATES

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLUIT vervolgens om het mandaat van BDO Bedrijfsrevisoren BV als commissaris van de vennootschap te hernieuwen voor een periode van drie jaren, waarbij de boekjaren eindigend op 31.12.2025, 31.12.2026 en 31.12.2027 worden gecontroleerd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.960.568",
    "name_full": "OLIVER JAMES ASSOCIATES",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0682.960.568",
    "name_full": "OLIVER JAMES ASSOCIATES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bossant Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-12",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van 12 juni 2024 de in functie zijnde bestuurders te herbenoemen tot bestuurder voor een periode van 6 jaar en zal dus behoudens herverkiezing eindigen op 11 juni 2029: - de heer Bossant Thierry, wonende te Belgi\u00EB 1332 Genval, Rue de la "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dale Timothy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-12",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van 12 juni 2024 de in functie zijnde bestuurders te herbenoemen tot bestuurder voor een periode van 6 jaar en zal dus behoudens herverkiezing eindigen op 11 juni 2029: - de heer Dale Timothy, wonende te Verenigd Koninkrijk, SK8 7HY Ches"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabius Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-12",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van 12 juni 2024 de in functie zijnde bestuurders te herbenoemen tot bestuurder voor een periode van 6 jaar en zal dus behoudens herverkiezing eindigen op 11 juni 2029: -de heer Fabius Jull\u00EBn, wonende te Nederland, 1096 AA Amsterdam, Omv"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.960.568",
    "name_full": "OLIVER JAMES ASSOCIATES",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0682.960.568",
    "name_full": "OLIVER JAMES ASSOCIATES",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Manuel Soria Machado",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-10",
      "evidence_quote": "De aandeelhouders beslissen om BDO BEDRIJFSREVISOREN BV, met zetel te 1930 Zaventem, Da Vincilaan 9 bus E 6, ondernemingsnummer 0431.088.289, RPR Brussel Nederlandstalig, hierbij vertegenwoordigd door de heer Manuel Soria Machado, aan te stellen als commissaris en dit voor een periode van drie jaar "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.960.568",
    "name_full": "OLIVER JAMES ASSOCIATES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Rue du Commerce",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Belliardstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2021-05-05",
      "evidence_quote": "Met ingang van heden, 5 mei 2021, wordt zowel de zetel als de zetel van uitbating verplaatst naar volgend nieuw adres: 1000 Brussel, Rue du Commerce 31."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.960.568",
    "name_full": "OLIVER JAMES ASSOCIATES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Belliardstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "Met ingang van heden, 16 september 2019, wordt zowel de maatschappelijke zetel als de zetel van uitbating verplaatst naar volgend nieuw adres: 1040 Brussel, Belliardstraat 53."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.960.568",
    "name_full": "OLIVER JAMES ASSOCIATES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Sassi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-12",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag aangeboden door de heer Thomas Sassi, als bestuurder van de Vennootschap, met ingang vanaf 12 oktober 2018. De eerstvolgende jaarvergadering zal zich uitspreken over het verienen van kwijting aan deze bestuurder.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bossant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "De aandeelhouders beslissen de heer Thiery Bossant, wonende te 1210 Brussel, Rue de la Charite 21, te benoemen tot bestuurder van de Vennootschap. Zijn bestuursmandaat neemt een aanvang vanaf de datum van deze schriftelijke algemene vergadering en eindigt or\u0131middellijk na de gewone algemerie vergade"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.960.568",
    "name_full": "OLIVER JAMES ASSOCIATES",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.960.568",
    "name_full": "OLIVER JAMES ASSOCIATES",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Kunstlaan 46, 1000 Brussel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0681.795.479",
        "name": "Oliver James Associates Group Limited"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0681.795.479",
      "holder_org_name": "Oliver James Associates Group Limited",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 6150000,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-01-06",
        "name": "Thomas Sassi",
        "niss": null,
        "address": "Marnixkade 80, 11015 ZG Amsterdam (Nederland)"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "Thomas Sassi",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-11-21",
        "name": "Julien Fabius",
        "niss": null,
        "address": "V Bronckhorststraat 28 \u2013 3rd floor, 1071 WS, Amsterdam (Nederland)"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "Julien Fabius",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0682.960.568",
    "name_full": "OLIVER JAMES ASSOCIATES",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-10-16",
  "post_incorporation_mandates": []
}